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21.03.2022
Amendments to the Articles of Association 14.03.2022 (DOC)
21.03.2022
Amendments to the Articles of Association 14.03.2022 (doc)
21.03.2022
Amendments to the Articles of Association 14.03.2022 (edoc)
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07.08.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
07.08.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
17.07.2014
Amendments to the Articles of Association 19.06.2014 (TIF)
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18.07.2011
Announcement regarding the legal address 05.07.2011 (TIF)
•
19.04.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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21.03.2022
Application 15.03.2022 (DOCX)
•
21.03.2022
Application 15.03.2022 (docx)
•
21.03.2022
Application 15.03.2022 (edoc)
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24.10.2019
Application 23.10.2019 (TIF)
•
07.08.2015
Application 17.06.2015 (TIF)
•
17.07.2014
Application 25.06.2014 (TIF)
•
26.09.2011
Application 31.08.2011 (TIF)
•
18.07.2011
Application 05.07.2011 (TIF)
•
Show all
26.09.2011
Application of shareholders or third persons for the acquisition of shares 29.08.2011 (TIF)
•
21.03.2022
Articles of Association 14.03.2022 (DOC)
21.03.2022
Articles of Association 14.03.2022 (doc)
21.03.2022
Articles of Association 14.03.2022 (edoc)
•
17.07.2014
Articles of Association 19.06.2014 (TIF)
26.09.2011
Articles of Association 29.08.2011 (TIF)
18.07.2011
Articles of Association 05.07.2011 (TIF)
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26.09.2011
Bank statements or other document regarding the payment of the equity 29.07.2011 (TIF)
•
24.10.2019
Confirmation or consent to legal address 22.10.2019 (TIF)
•
07.08.2015
Consent of a member of the Board / executive director 17.06.2015 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
•
28.10.2019
Decisions / letters / protocols of public notaries 28.10.2019 (edoc)
•
07.08.2015
Decisions / letters / protocols of public notaries 31.07.2015 (TIF)
•
17.07.2014
Decisions / letters / protocols of public notaries 08.07.2014 (TIF)
•
26.09.2011
Decisions / letters / protocols of public notaries 20.09.2011 (TIF)
•
18.07.2011
Decisions / letters / protocols of public notaries 14.07.2011 (TIF)
•
Show all
18.07.2011
Memorandum of association 05.07.2011 (TIF)
21.03.2022
Protocols/decisions of a company/organisation 14.03.2022 (docx)
•
21.03.2022
Protocols/decisions of a company/organisation 14.03.2022 (DOCX)
•
21.03.2022
Protocols/decisions of a company/organisation 14.03.2022 (edoc)
•
07.08.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
17.07.2014
Protocols/decisions of a company/organisation 19.06.2014 (TIF)
•
26.09.2011
Protocols/decisions of a company/organisation 29.08.2011 (TIF)
•
Show all
18.07.2011
Registration certificates 14.07.2011 (TIF)
•
26.09.2011
Regulations for the increase/reduction of the equity 29.08.2011 (TIF)
21.03.2022
Shareholders’ register 14.03.2022 (DOCX)
21.03.2022
Shareholders’ register 14.03.2022 (docx)
21.03.2022
Shareholders’ register 14.03.2022 (edoc)
•
07.08.2015
Shareholders’ register 15.06.2015 (TIF)
07.08.2015
Shareholders’ register 15.06.2015 (TIF)
17.07.2014
Shareholders’ register 19.06.2014 (TIF)
26.09.2011
Shareholders’ register 25.08.2011 (TIF)
Show all
19.04.2022
2021 Annual report (full) (PDF)
21.03.2022
Amendments to the Articles of Association 14.03.2022 (DOC)
21.03.2022
Amendments to the Articles of Association 14.03.2022 (doc)
21.03.2022
Amendments to the Articles of Association 14.03.2022 (edoc)
•
21.03.2022
Application 15.03.2022 (DOCX)
•
21.03.2022
Application 15.03.2022 (docx)
•
21.03.2022
Application 15.03.2022 (edoc)
•
21.03.2022
Articles of Association 14.03.2022 (DOC)
21.03.2022
Articles of Association 14.03.2022 (doc)
21.03.2022
Articles of Association 14.03.2022 (edoc)
•
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
•
21.03.2022
Protocols/decisions of a company/organisation 14.03.2022 (docx)
•
21.03.2022
Protocols/decisions of a company/organisation 14.03.2022 (DOCX)
•
21.03.2022
Protocols/decisions of a company/organisation 14.03.2022 (edoc)
•
21.03.2022
Shareholders’ register 14.03.2022 (DOCX)
21.03.2022
Shareholders’ register 14.03.2022 (docx)
21.03.2022
Shareholders’ register 14.03.2022 (edoc)
•
Show all
22.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
28.10.2019
Decisions / letters / protocols of public notaries 28.10.2019 (edoc)
•
24.10.2019
Application 23.10.2019 (TIF)
•
24.10.2019
Confirmation or consent to legal address 22.10.2019 (TIF)
•
25.04.2019
2018 Annual report (full) (PDF)
Show all
24.04.2018
2017 Annual report (full) (PDF)
07.08.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
07.08.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
07.08.2015
Application 17.06.2015 (TIF)
•
07.08.2015
Consent of a member of the Board / executive director 17.06.2015 (TIF)
•
07.08.2015
Decisions / letters / protocols of public notaries 31.07.2015 (TIF)
•
07.08.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
07.08.2015
Shareholders’ register 15.06.2015 (TIF)
07.08.2015
Shareholders’ register 15.06.2015 (TIF)
Show all
17.07.2014
Amendments to the Articles of Association 19.06.2014 (TIF)
17.07.2014
Application 25.06.2014 (TIF)
•
17.07.2014
Articles of Association 19.06.2014 (TIF)
17.07.2014
Decisions / letters / protocols of public notaries 08.07.2014 (TIF)
•
17.07.2014
Protocols/decisions of a company/organisation 19.06.2014 (TIF)
•
17.07.2014
Shareholders’ register 19.06.2014 (TIF)
Show all
26.09.2011
Application 31.08.2011 (TIF)
•
26.09.2011
Application of shareholders or third persons for the acquisition of shares 29.08.2011 (TIF)
•
26.09.2011
Articles of Association 29.08.2011 (TIF)
26.09.2011
Bank statements or other document regarding the payment of the equity 29.07.2011 (TIF)
•
26.09.2011
Decisions / letters / protocols of public notaries 20.09.2011 (TIF)
•
26.09.2011
Protocols/decisions of a company/organisation 29.08.2011 (TIF)
•
26.09.2011
Regulations for the increase/reduction of the equity 29.08.2011 (TIF)
26.09.2011
Shareholders’ register 25.08.2011 (TIF)
18.07.2011
Announcement regarding the legal address 05.07.2011 (TIF)
•
18.07.2011
Application 05.07.2011 (TIF)
•
18.07.2011
Articles of Association 05.07.2011 (TIF)
18.07.2011
Decisions / letters / protocols of public notaries 14.07.2011 (TIF)
•
18.07.2011
Memorandum of association 05.07.2011 (TIF)
18.07.2011
Registration certificates 14.07.2011 (TIF)
•
Show all